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1、ACEBestPracticesforComplianceTradeSymposiumNovember15,2007LouisE.SamicnfiakExecutiveDirector,CargoSystemsProgramOfficeOfficeofInformationandTechnologyU.S.CustomsandBorderProtectiong弯史US.CustomsandRBorderProtectionWhatisACE?*CommercialtradeprocessingsystembeingdevelopedbyCBP*NewbusinessprocessSupport
2、edbyenhancedtechnology*SupportsCBPbordersecurityandtrade吊ciltationmission“WithAutomatedTargetingSystem,formsthebackboneofCBPtradeprocessingandriskaSSeSSmentcapabilty*ConsolidatesintorinstionframieseSystemsviatheACESecureDataPortal*PartmershipamonggovernmentagenciesviatheIntemationalTradeDataSystem(I
3、TDS)US.CustomsandBorderProtectionLNMowmsersaomACEProgramStatusACEtruckprocessing(e-Man论S0capabilities,Depoyedeal99US.andborderporse-Manifestsmandatoryat95hndborderpork。Processingneary30.000truelsperdayinACEe-Vanifestpmcessing33secondsRsterhanpapere-VManifestsrepresent99percentofallmanicsts国enonieatp
4、oeyss。644companiescertiicdlofiec-Maniests国rinowdosntndoaewiatheElecuonicDatInterchange(ED0*Over12.000ACESecureDat4PartalaceountsNewelecgomieporalaceogntappleationspRacesssupportsdialsinatureandlectmnicsubmssionioCBP*$17bilonindutiesandfcescollectedviaACEperiodicmonthlysStatementssincesSummer2004*$1.
5、04billionindutiesand仁escollectedinSeptember2007,representing42免ofalldutiesand亿escollected队US.CustomsandBorderProtectiongraeE3MasterDataandEnhancedAccounts(A1)*Alprovidesenhancedaccountmanagementfunctionsanglesourceformasterdata,andmultipleaccounttypes*Thetolowing仁aturesweredeployedinSeptember2007:Ma
6、ste“*AccountsMasterData(Pmfies)“RefernceData(e.&.PortCodcs“CamertallmodesainmiilseatniclJCountyCodes,Consnty“ConimimcilnmoikDnvepeternctionaliby“CreateAccountsarman“MaingainAccountMasierData“bDehtcrman“CmssAecountAecessioreignTaideZoneOperator“MereAccounts*FaciioOpertor*UpdateCBPF5106“ServiceProvide
7、rUS.CustomsandBorderProtectioncNMowmserscaooInternationalTradeDatasSystem33*SecurityandAccountabiltyForEveryPortActof2006*TheSAFEPortActof2006officiallyestablishedtheITDSinitiativeundertheDepartmentoftheTreasuryandmandatedagenciesinvolvedinlicensingandadmiss讨iitytojoinITDS*Withthismiandats,0addition
8、aiagenciesjoined人sexistingcadreQfITDSParticipatingGovernmlentAgenciss(PGAs)*ThepurposeoftheSa坤PortActistoeliminateredundantinformationrequirements,toefficientlyregulatetheflowofcommerce,andtoe佣ctivelyenforceIawSandregulationstointernationaltrade,byestablishingasingleportalsystemforthecollectionanddi
9、stributionofstandardelectronicimportandexportdatarequiredbyallFederalagenciesUS.CustomsandBorderProtectionUnsomeaEInternationalTradeDataSystem,continued“ExecutiveOrder13439ofJuly18,2007establishedtheInteragencyWorkingGrouponImportSafety“OnSeptember10,2007theWorkingGrouppresentedaStrategicFrameworkan
10、dInmediateActionstorimprovementinimportsafetytothePresident“OneoftheImmediateActionsrecommendedbytheWorkingGroupstorequiretheuseoftheITDSwhencollectinginformationtoclearorlicensetheimportoreXportofcargo“OnSeptemtef28.2007theOfficeofMfinazemienitandBudget(OMB)Ssuedapolicymemorandum“KequunngAgencyUseo
11、ftheIntemationalTradeDataSystem“TheOMBmemorandumrequestedtheagenciescompleteapkinbyNovember12,2007outiiningthestepsneededateachstagetointerfacewithITDS“TheITDSPGAsaregoingfbrwardwiththestepsoutlinedintheirplantocompleteeachstageofitsinterfacewithTTDSUS.CustomsandBorderProtectioncEFutureMilestonesRai
12、landSeaManifest。ACEwillbeintoducedtorailandseaports,providingaconsolidatedviewofmanifestentryyandreferencefieinformation。EntrySummaryandRevenueACEwilintegratetheCBPfnaneialsystem,andsecurepaymentviaPay.Gov/ACEwilconsoWdaterefundpayments加喜ACEwilprovideelectronicentrySummarycorrectioncapabifty国国国。ACEw
13、illprovideelectronicCensuswamingoveride。ACEwillreducsbajer诅tougliseinniinaIechnoiogyAirManifestandCargoReleaseACEwillexpandtoairports,bringIhee-ManifestcapabiliyfortrucksintothemulttmodalenvironmentandincorporatetheAutomatedBrokerInterface*ExportsandMailEntryWritingSystem。ACEwillexpandtincorporateth
14、eAutomatedExportSystemndMailEntryWriingSystemUS.Customsand8BorderProtectioneNMowmsersaom7TradeInputintoACETradeSupportNetwork*9TSNCommitteesand13TSNSubcommittees*Approximately430userrequirementsSubmittedforACE*MonthlymeetingswithTradeLeadershipCouncilandTradeAmbassadors*Workshopsonkeyfunctionalityan
15、dpolicyisuesBiweeklycalSsyhAimeiicanruTruck8AssoctatenGns-Manist*Co-presentationswithtradecommunityatallpubliceventsACEsurveystoimporters,brokersandcarriersUS.Customsand8BorderProtectionLEPndDuesmionACEBestPracticesforCompliance*“LomeMclntosh*CorporateManagerofCustomsComplianceQuikXGroupEricDalbyGlobalTradeSpecialist*KellyoodCompany*CynthiaD.(Jerome)Allen*VicePresidcntCorporateInteinationalCusCompliance*ArgentsAirExpress,Lid,*CynthiaF.Whittenburg*NationalAccountManager*U.S.CustomsandBorderProtectionoisis2ndDirectorofUS.CustomsandBorderProtectionEUS.CustomsandBorderProtectionE1
